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6 Nov 2023, 4:16 am by Peter J. Sluka
., the corporation at the heart of the dispute in Van Horne, is a single-purpose realty holding entity. [read post]
8 Nov 2011, 9:28 am by Eric
In considering whether conduct is misleading and deceptive, the conduct as a whole is to be considered 'in light of the relevant surrounding facts and circumstances' (Butcher v Lachlan Elder Realty Pty Ltd [2004] HCA 60). [read post]
27 Apr 2020, 4:47 am by Peter Mahler
The case arose following the death of one of two 50% owners of two realty-holding Indiana corporations named C.F.B., Inc. [read post]
17 Jan 2020, 12:57 pm by Robert P. Merten III and Mike Le
Specifically, that if Arizona entities are being harmed in the manner alleged by Arizona’s motion, they should challenge California’s doing business tax based on their investments in California limited liability companies through the California administrative procedures and court proceedings.[12] When making this point, the U.S. solicitor general references two class action challenges on this issue.13 Additionally, the U.S. solicitor general argues Arizona’s claims… [read post]
25 Mar 2016, 8:11 am
In particular, Schedule D of the account reflected that the decedent had secured debts totaling $118,440, miscellaneous debts, rejected in whole or in part, of approximately $159,000, and contingent debts of at least $4.75 million, the most significant of which was attributable to a cause of action against the estate for wrongful death. [read post]
10 Jun 2014, 8:27 am by Rebecca Tushnet
Home Realty Network (4thCir. 2013) answered that question. [read post]
7 Apr 2021, 8:14 am by Richard Hunt
The long discussion of class action certification in Allen et al v Ollie’s Bargain Outlet, Inc. 2021 WL 1152981, at *1 (W.D. [read post]
22 Jul 2020, 3:07 pm by Kevin LaCroix
  Whistleblower tips also provide the SEC with a roadmap of potential misconduct that can significantly save time and resources in enforcement actions. [read post]
8 Sep 2009, 11:37 am by R. Grace Rodriguez, Esq.
G039065.Oct. 9, 2008.As Modified on Denial of Rehearing Nov. 3, 2008.Review Denied Dec. 17, 2008.Background: Borrowers brought action against creditors for declaratory judgment and injunction against foreclosure. [read post]
11 Nov 2018, 4:03 pm by Wolfgang Demino
This required a detailed analysis of the Trust’s evidence on each element of a cause of action for breach of loan contract asserted by the Trust as assignee of the original creditor.In none of three cases had the Trust brought a witness to trial. [read post]
21 Nov 2007, 10:38 am
" JP Morgan Chase Bank, as Trustee for Equity One ABS, Inc., Mortgage Pass-Through Certified Series #2003-1 v. [read post]
10 Jul 2011, 12:52 pm by lawmrh
 Indeed, according to Realty Trac, Inc., “Arizona registered the nation’s second highest state foreclosure rate for the second year in a row, with 5.73 percent of its housing units (one in 17) receiving at least one foreclosure filing in 2010. [read post]
28 Jul 2019, 6:24 pm by Peter Mahler
The plaintiff’s original complaint sought judicial dissolution under both New York’s and Delaware’s LLC dissolution statutes of 17 single-asset realty holding companies owning investment properties in New York City. [read post]
6 Aug 2018, 3:15 am by Franklin C. McRoberts
Indeed, here the upheaval took the form of an action by a minority partner inimical to the majority’s interests. [read post]
27 Dec 2022, 4:24 am by Peter J. Sluka
  That restraint is consistent with cases like First Equity Realty v The Harmony Group II, 2022 NY Slip Op 30674(U) (Sup Ct, New York County Mar. 3, 2022) (d [read post]